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3 months ago
Helix Mixer Founder Sentenced to 3 Years for $300 Million Laundering Beincrypto 16 Nov 2024

Helix Mixer Founder Sentenced to 3 Years for $300 Million Laundering

Larry Harmon, founder of Helix mixer, was sentenced to three years in prison for laundering $300 million through cryptocurrency. His cooperation in the Bitcoin Fog investigation reduced his sentence. His brother, Gary Harmon, was also found guilty and sentenced to four years for related offenses.

IRS Bitcoin Fog Larry Harmon Bitcoin Bitfinex
Larry Harmon Sentenced to Three Years for Laundering Over 350,000 BTC Amid Cooperation with Bitcoin Fog Prosecution Coinotag 15 Nov 2024

Larry Harmon Sentenced to Three Years for Laundering Over 350,000 BTC Amid Cooperation with Bitcoin Fog Prosecution

Larry Harmon sentenced to three years for laundering over 350,000 BTC, cooperating with Bitcoin Fog prosecution.

Bitcoin Fog Larry Harmon Bitcoin
Roman Sterlingov’s Bitcoin Fog Sentence Sparks Privacy Debate and Government Oversight Concerns in Cryptocurrency Coinotag 09 Nov 2024

Roman Sterlingov’s Bitcoin Fog Sentence Sparks Privacy Debate and Government Oversight Concerns in Cryptocurrency

Roman Sterlingov, founder of Bitcoin Fog, sentenced to 12.5 years for money laundering, sparking debates about privacy and government oversight in cryptocurrency.

Cryptocurrency Bitcoin Fog Roman Sterlingov
Crypto Founder Behind Bars For $400M Bitcoin Laundering on Darknet TheNewsCrypto 09 Nov 2024

Crypto Founder Behind Bars For $400M Bitcoin Laundering on Darknet

Roman Sterlingov, founder of Bitcoin Fog, was sentenced to 12 years for laundering over 1.2 million BTC on the darknet. A $395.6 million forfeiture was also imposed.

Bitcoin Fog Roman Sterlingov USA Bitcoin
6 months ago
Crypto Mixer Founder Roman Sterlingov Appeals 30-Year Money Laundering Sentence Cryptonews 17 Aug 2024

Crypto Mixer Founder Roman Sterlingov Appeals 30-Year Money Laundering Sentence

Roman Sterlingov, founder of Bitcoin Fog, appeals against a potential 30-year prison sentence for money laundering charges.

Bitcoin Fog Roman Sterlingov Money Laundering
2024 years ago
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator stacker news 01 Jan 0001

US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator

The US government recommends a 30-year prison sentence for the alleged operator of Bitcoin Fog, a service used for laundering cryptocurrency.

Bitcoin Fog USA Bitcoin
Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’ Cointelegraph 01 Jan 0001

Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’

Bitcoin Fog founder Roman Sterlingov argues that his 30-year prison sentence for money laundering is 'unwarranted'.

Bitcoin Fog Roman Sterlingov USA Bitcoin Money Laundering

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Bitcoin dominance drops below 50% as Trump touts crypto reserve plan Cointelegraph 9 hours ago
Bitcoin dominance drops below 50% as Trump touts crypto reserve plan
Bitcoin and Ethereum Surge as Trump Reveals Planned US Crypto Reserve Assets Decrypt 15 hours ago
Bitcoin and Ethereum Surge as Trump Reveals Planned US Crypto Reserve Assets
Metaplanet purchases $13.4 million worth of bitcoin, boosts holdings to 2,391 BTC The Block 1 hour ago
Metaplanet purchases $13.4 million worth of bitcoin, boosts holdings to 2,391 BTC
Bitcoin $100K Plays Back in Vogue After 10% BTC Price Surge from 'Trump Put' Coindesk 1 hour ago
Bitcoin $100K Plays Back in Vogue After 10% BTC Price Surge from 'Trump Put'
XRP, ADA, SOL go parabolic after Trump US crypto reserve post: Will other altcoins follow? Cointelegraph 9 hours ago
XRP, ADA, SOL go parabolic after Trump US crypto reserve post: Will other altcoins follow? Explore daily digest
Best Altcoins to Buy and Hold for Short Term: MAGACOIN OFFICIAL Presale Hits $3.8M While Floki Surges 12% & Turbo Prepares for Presale Boom! Crypto Daily 2 days ago
Best Altcoins to Buy and Hold for Short Term: MAGACOIN OFFICIAL Presale Hits $3.8M While Floki Surges 12% & Turbo Prepares for Presale Boom!
Bitcoin’s Decline: How It Stacks Up Against Past Market Corrections Decrypt 3 days ago
Bitcoin’s Decline: How It Stacks Up Against Past Market Corrections
Strong inflows into ARK 21Shares, Fidelity Bitcoin ETFs end 8-day outflow streak Cointelegraph 1 day ago
Strong inflows into ARK 21Shares, Fidelity Bitcoin ETFs end 8-day outflow streak
Bybit receives $600 million in ETH deposits from Mirana Ventures: Arkham The Block 5 days ago
Bybit receives $600 million in ETH deposits from Mirana Ventures: Arkham
What is Bitcoin price going to do next? — Bear trap, bottom, or oversold bounce? Cointelegraph 2 days ago
What is Bitcoin price going to do next? — Bear trap, bottom, or oversold bounce? Explore weekly digest

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